N.D.Miss.: Issuing USMJ can’t be subpoenaed to testify to mental impressions in issuing SW

Defendant doesn’t get to subpoena the issuing magistrates for the search warrant because their mental impressions are irrelevant and whether a telephonic warrant was avoidable by essentially shopping for a different judge. Nevertheless, the issue is held in abeyance since both judges work in this courthouse, too. United States v. Crawford, 2020 U.S. Dist. LEXIS 28042 (N.D. Miss. Feb. 19, 2020):
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NYTimes: Greyhound to Stop Allowing Border Patrol Agents on Its Buses Without Warrants

NYTimes: Greyhound to Stop Allowing Border Patrol Agents on Its Buses Without Warrants by Johnny Diaz (“The bus company announced the policy change only days after a leaked memo revealed that agents could not board without consent.”)

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MT: Mandamus to get SW materials from 1998 denied for complete failure to comply with mandamus statute

Mandamus to get search warrant materials from 1998 denied: “Insua’s instant petition is lacking because it does not conform to Montana statutes. He has not filed a verified petition or included an affidavit, pursuant to § 27-26-201, MCA. Insua has not served the District Court against whom the writ is directed. Section 27-26-205, MCA. Moreover, his petition is not appropriate for mandamus. Insua has not demonstrated that he is entitled to the performance of a clear legal duty in his request for a search warrant.” Insua v. Twenty-First Judicial Dist. Court, 2020 Mont. LEXIS 526 (Feb. 18, 2020).

The court credits that one of the officers reasonably believed defendant was armed and he delayed the frisk slightly for safety reasons. The officer used code language to other officer so he’d know, too. The stop was valid and the frisk was with reasonable suspicion. United States v. Churchill, 2020 U.S. Dist. LEXIS 27835 (N.D. Ill. Feb. 19, 2020).*

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E.D.Mich.: The person stopped telling police he knows his rights isn’t RS; his flight from an unreasonable stop wasn’t RS either

“Just as numerous courts have stated nervousness cannot be a reliable indicator of criminal activity, loudly asserting one’s right to terminate an encounter with officers does not provide reasonable suspicion for continued investigation of suspected criminal activity.” United States v. Arrington, 2020 U.S. Dist. LEXIS 27765 (E.D. Mich. Feb. 19, 2020):
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CA8: “Other media” in a SW includes cell phones

“Other media” in a search warrant includes cell phones. United States v. Oliver, 2020 U.S. App. LEXIS 5035 (8th Cir. Feb. 19, 2020):
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CA11: § 1983 case can’t be used as substitute for state court appeal of a 4A claim

“Mr. Lynn does not raise a non-frivolous issue for appeal. Below, the District Court granted summary judgment to the defendant officers because it concluded Mr. Lynn’s Fourth Amendment claims were barred by the Rooker-Feldman doctrine. … [¶] The District Court rightly concluded that Mr. Lynn’s Fourth Amendment claims are inextricably intertwined with the state court judgment in his criminal case. After his arrest by the defendant officers, Mr. Lynn was tried and convicted of various drug offenses and a firearms offense in state court. Before trial, Mr. Lynn sought to suppress the fruits of the search of his hotel room and the recording of his phone call. The trial court denied this motion and overruled Mr. Lynn’s later objections to the evidence on the grounds that the search was illegal. Thus, ‘[b]ecause the state court did squarely adjudicate the issue of the lawfulness of the search, [Mr. Lynn’s] section 1983 suit is nothing but a prohibited appeal of the state-court judgment.’ See Datz, 51 F.3d at 254. For these reasons, there is no non-frivolous argument that the District Court could have entertained Mr. Lynn’s § 1983 claims.” Lynn v. Quinn, 2020 U.S. App. LEXIS 5038 (11th Cir. Feb. 18, 2020).

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D.Mont.: Tracking warrant issue date was a typo; whether state law was complied with doesn’t matter in federal court

The tracking warrant issue date was mistaken. The court finds it was the latter of two dates, and the tracking occurred for only five days, within the requirements of Rule 41(e)(2)(C). Whether the tracking warrant complied with state law is irrelevant in federal court. United States v. Isget, 2020 U.S. Dist. LEXIS 27394 (D. Mont. Feb. 18, 2020).

2255 petitioner’s IAC search claim fails: “even if counsel had made the additional arguments proffered by Petitioner, the motion to suppress would still have been denied.” Pierce v. United States, 2020 U.S. Dist. LEXIS 27203 (D.S.C. Feb. 18, 2020).*

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SC: Search of cell phone abandoned at crime scene was reasonable since just to determine ownership

A shooting occurred in a Taco Bell parking lot, apparently a drug deal gone bad. Three cell phones were found in the car. The police searched them without a warrant and one was defendants. The state argued abandonment (which it clearly was, leaving a cell phone at a crime scene in flight), and also reasonableness because the search was limited to finding the identity of the owner. The court goes with the latter. State v. Moore, 2020 S.C. LEXIS 14 (Feb. 19, 2020):
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WaPo: Mexican national arrested in Florida on accusation of spying for Russia

WaPo: Mexican national arrested in Florida on accusation of spying for Russia by Brittany Shammas. The story describes a border exit search:
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Appeal.org: Commentary: The Enduring Trauma of Stop-and-Frisk

Appeal.org: Commentary: The Enduring Trauma of Stop-and-Frisk by Jamal Trulove (“As a Black child in San Francisco, I learned early that mine and others’ bodies meant nothing to those supposedly tasked with our protection.”)

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N.D.Cal.: No 4A REP in VA medical records

There is no Fourth Amendment reasonable expectation of privacy in VA medical records, vis-a-vis another government agency. United States v. Grant, 2020 U.S. Dist. LEXIS 27270 (N.D. Cal. Feb. 18, 2020):
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WA: Cell phone search must be strictly limited to the PC that authorized it

“Modern cell phones are unique devices, capable of storing vast amounts of personal data. To guard against governmental invasion of this information, the Fourth Amendment to the United States Constitution generally requires explicit authorization to search a cell phone through a court-issued warrant. Like other warrants, a cell phone warrant must be based on probable cause of criminal activity and must limit the scope of the cell phone search to the probable cause determination. Because the cell phone search at issue in this case did not comport with these criteria, we reverse.” State v. Fairley, 2020 Wash. App. LEXIS 355 (Feb. 18, 2020).

The state search warrant was for “any and all electronic data processing and storage devices.” While the warrant did not include cell phones, a smartphone is internet capable and has vast storage. Therefore, it reasonably included defendant’s smartphone. In addition, the good faith exception applies. United States v. Pospisil, 2020 U.S. Dist. LEXIS 27075 (E.D. Mo. Feb. 18, 2020).

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E.D.Wis.: There were false statements in the boilerplate, but they weren’t material

The USMJ determined that defendant made his burden of showing material falsity in the boilerplate information in the affidavit for search warrant and granted a Franks hearing. In a really long opinion, the USDJ agrees with the falsity but finds it wasn’t material to the probable cause showing and overrules the R&R. United States v. Cloyd, 2020 U.S. Dist. LEXIS 26962 (E.D. Wis. Feb. 18, 2020) (one can’t help but think that maybe the hearing would have been easier in the long run):
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The Mercury News: Caltrans settles claims of unconstitutional homeless ‘sweeps’ for $5.5 million

The Mercury News: Caltrans settles claims of unconstitutional homeless ‘sweeps’ for $5.5 million by Marisa Kendall (“In a deal with statewide implications, Caltrans has agreed to pay $5.5 million to settle claims that the agency illegally destroyed the property of homeless residents camped on its land.”)

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Reason: Houston D.A. Doubles the Scope of Her Case Review Following a Deadly Drug Raid Based on a Phony Affidavit

Reason: Houston D.A. Doubles the Scope of Her Case Review Following a Deadly Drug Raid Based on a Phony Affidavit by Jacob Sullum (“After declaring another man arrested by Gerald Goines ‘actually innocent,’ the Harris County district attorney says prosecutors are re-examining cases going back to 2008.”)

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Vice: This Senate Bill Would Ban Federal Use of Facial Recognition

Vice: This Senate Bill Would Ban Federal Use of Facial Recognition by Edward Ongweso Jr. (“Jeff Merkley and Cory Booker have introduced a Senate bill to place a moratorium until regulations are passed by Congress.”)

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WaPo: Axon rolls out the next level of police technology: Live-streaming body cameras

WaPo: Axon rolls out the next level of police technology: Live-streaming body cameras by Tom Jackman (“Cincinnati is the first city to equip its force with cameras that turn on automatically when guns or Tasers are drawn, letting commanders see live events unfold”):
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S.D.Ga.: Bodycam video shows homeowner’s consent to entry over guest’s gun was voluntary

The owner of the house, captured on a bodycam video, consented to a search of the house for a firearm that defendant, an overnight guest, allegedly brought into the house. United States v. McRae, 2020 U.S. Dist. LEXIS 26680 (S.D. Ga. Jan. 23, 2020).*

“[W]e find that Officer Aicher’s use of the word ‘charge’ when describing the possible consequences Johnson would face if he refused the blood draw pursuant to the implied consent law did not place an unconstitutional condition upon Johnson.” Johnson v. Commonwealth, 2020 Va. App. LEXIS 41 (Feb. 18, 2020).*

2254 petitioner lost in the state courts on application of the exclusionary rule to a no-knock entry during a probation search, solely on Hudson v. Michigan, but the state court found the no-knock entry unlawful. Lane v. State, 2017 Ark. 34, 513 S.W.3d 230, cert. den. 137 S.Ct. 2222 (2017). He sued and lost in federal court over qualified immunity. Lane v. Nading, 927 F.3d 1018 (8th Cir. 2019), cert. den. Nov. 19, 2019). There is no 2254 claim. Lane v. Kelley, 2020 U.S. Dist. LEXIS 26799 (E.D.Ark. Feb. 18, 2020).*

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NC: 30 years of satellite based monitoring of this convicted sex offender was unreasonable

30 years of satellite based monitoring of this convicted sex offender was unreasonable under Grady v. North Carolina and subsequent state cases. State v. Griffin, 2020 N.C. App. LEXIS 139 (Feb. 18, 2020).

The trial court credited the officer’s testimony that defendant’s van swerved half over the fog line and that justified the stop. State v. Stacy, 2020-Ohio-536, 2020 Ohio App. LEXIS 490 (4th Dist. Feb. 3, 2020).*

There was probable cause for defendant’s stop because police surveilled multiple drug deals between him and a CI, the last one being the largest. It wasn’t ineffective assistance to not challenge it because it would have failed. State v. Adkins, 2020-Ohio-535, 2020 Ohio App. LEXIS 497 (12th Dist. Feb. 18, 2020).*

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N.D.Okla.: “Actually innocent” plaintiff framed by ATF who served four years gets judgment for $5m

Plaintiff was framed by an ATF agent acting on behalf of the government because she and her family were believed to have escaped lawful prosecution for years. “Ms. Barnes was actually innocent.” The district court initially dismissed the case, and the Tenth Circuit reversed. Barnes v. United States, 707 Fed. Appx. 512 (10th Cir. 2017). Plaintiff spent four years in jail and pled to a state case in the meantime to concurrent time; the court finds only because of the federal conviction. After discussing the evidence and the law, the court finally awards $5m, less $300,000 paid by a joint tortfeasor. Barnes v. United States, 2020 U.S. Dist. LEXIS 26614 (N.D. Okla. Feb. 17, 2020).

This protective sweep was justified. “Detective Payne testified that the protective sweep was necessary because in his experience of conducting undercover buys, it’s very common for other parties to be involved. When officers approached the house, the front door was open, and a firearm was seen through the open door. Officers were not sure whether anyone else was inside. The purpose of the protective sweep was to be sure, for officer safety reasons, that there were no other individuals in the house that could cause a risk to the public or law enforcement. [¶] TFO Douglas also testified that the purpose of the protective sweep was to ensure there were no other suspects inside the house. Because Wallace had entered the house to conduct the narcotics transaction, officers did not know whether anyone else was inside, whether they may be armed or whether they would come to the aid of the person just arrested.” United States v. Wallace, 2020 U.S. Dist. LEXIS 26625 (E.D. Mo. Jan. 13, 2020).*

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